Active SanctionorganizationID: il-nbctf-f726004fb1c937dd053f51bcb42cab89aaa17d7a
Al Zakah Committee of Aram and Daheit El-barid
Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Al Zakah Committee of Aram and Daheit El-barid (Entity) in global watchlists, including IL MOD TERRORISTS. Transactions or engagement may require review."
Banking Impact
Due to designation on IL MOD TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Al Zakah Committee of Aram and Daheit El-barid |
| Source Records | IL MOD TERRORISTS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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